Otwoo Limited
- Dissolved
- Incorporated on 12 Jan 2005
Reg Address: 2nd Floor 5 High Street, Westbury-On-Trym, Bristol BS9 3BY, United Kingdom
- Summary The company with name "Otwoo Limited" is a ltd and located in 2nd Floor 5 High Street, Westbury-On-Trym, Bristol BS9 3BY. Otwoo Limited is currently in dissolved status and it was incorporated on 12 Jan 2005 (19 years 8 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Otwoo Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Emmanuel Francois Luc Tortosa | Director | 1 Jun 2008 | French | Active |
| 2 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 12 Jan 2005 | - | Resigned 19 Jan 2007 |
| 3 | SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 12 Jan 2005 | - | Resigned 12 Jan 2005 |
| 4 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 12 Jan 2005 | - | Resigned 19 Jan 2007 |
| 5 | WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 12 Jan 2005 | - | Resigned 12 Jan 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Otwoo Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsary | 9 Sep 2014 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsary | 20 May 2014 | Download PDF 1 Pages |
| 3 | Accounts - Dormant | 31 Oct 2013 | Download PDF 2 Pages |
| 4 | Gazette - Filings Brought Up To Date | 29 May 2013 | Download PDF 1 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2013 | Download PDF 3 Pages |
| 6 | Gazette - Notice Compulsary | 21 May 2013 | Download PDF 1 Pages |
| 7 | Gazette - Filings Brought Up To Date | 17 Oct 2012 | Download PDF 1 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2012 | Download PDF 3 Pages |
| 9 | Address - Change Registered Office Company With Date Old | 16 Oct 2012 | Download PDF 1 Pages |
| 10 | Accounts - Dormant | 16 Oct 2012 | Download PDF 2 Pages |
| 11 | Accounts - Dormant | 16 Oct 2012 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2012 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 16 Oct 2012 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old | 16 Oct 2012 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old | 11 May 2012 | Download PDF 1 Pages |
| 16 | Dissolution - Dissolved Compulsory Strike Off Suspended | 1 Sep 2011 | Download PDF 1 Pages |
| 17 | Gazette - Notice Compulsary | 23 Aug 2011 | Download PDF 1 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 6 May 2011 | Download PDF 1 Pages |
| 19 | Address - Change Registered Office Company With Date Old | 21 Mar 2011 | Download PDF 1 Pages |
| 20 | Dissolution - Dissolved Compulsory Strike Off Suspended | 10 Feb 2011 | Download PDF 1 Pages |
| 21 | Gazette - Notice Compulsary | 1 Feb 2011 | Download PDF 1 Pages |
| 22 | Gazette - Filings Brought Up To Date | 22 May 2010 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2010 | Download PDF 4 Pages |
| 24 | Gazette - Notice Compulsary | 18 May 2010 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 19 Mar 2010 | Download PDF 1 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 19 Jan 2010 | Download PDF 1 Pages |
| 27 | Accounts - Total Exemption Small | 24 Nov 2009 | Download PDF 3 Pages |
| 28 | Annual Return - Legacy | 18 Mar 2009 | Download PDF 3 Pages |
| 29 | Accounts - Dormant | 18 Mar 2009 | Download PDF 2 Pages |
| 30 | Annual Return - Legacy | 3 Feb 2009 | Download PDF 2 Pages |
| 31 | Address - Legacy | 27 Nov 2008 | Download PDF 1 Pages |
| 32 | Accounts - Dormant | 25 Nov 2008 | Download PDF 2 Pages |
| 33 | Address - Legacy | 21 Jul 2008 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 10 Jun 2008 | Download PDF 1 Pages |
| 35 | Address - Legacy | 1 May 2008 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 17 Sep 2007 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 17 Sep 2007 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 12 Jan 2007 | Download PDF 2 Pages |
| 39 | Resolution | 14 Nov 2006 | Download PDF |
| 40 | Resolution | 14 Nov 2006 | Download PDF 1 Pages |
| 41 | Accounts - Dormant | 14 Sep 2006 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 23 Feb 2006 | Download PDF 1 Pages |
| 43 | Address - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 18 Jan 2006 | Download PDF 6 Pages |
| 46 | Officers - Legacy | 31 Jan 2005 | Download PDF 2 Pages |
| 47 | Officers - Legacy | 24 Jan 2005 | Download PDF 2 Pages |
| 48 | Address - Legacy | 24 Jan 2005 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 24 Jan 2005 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 24 Jan 2005 | Download PDF 1 Pages |
| 51 | Incorporation - Company | 12 Jan 2005 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Reesk Management Limited Mutual People: Emmanuel Francois Luc Tortosa | Active |
| 2 | Loulav Ltd Mutual People: Emmanuel Francois Luc Tortosa | dissolved |
| 3 | Beth Invest Ltd Mutual People: Emmanuel Francois Luc Tortosa | dissolved |
| 4 | Iota Phi Associates Limited Mutual People: Emmanuel Francois Luc Tortosa | dissolved |
| 5 | Habyt Limited Mutual People: Emmanuel Francois Luc Tortosa | dissolved |